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EXAM PACKAGING

Active Private limited companyfounded 1997active for 29 yearsRomeinsesteenweg 558, 1853 GrimbergenKBO/BCE: BE 0460.816.712 subsidiary of EXAM SERVICES#5 company by total assets in Grimbergen, Manufacturing sector

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 25-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden, werking en besluitvorming van het bestuursorgaan §1. Interne bevoegdheid De bestuurders kunnen alle handelingen…”
deed of 25-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANLANDEGHEM Pascal Jean Jacques
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VANLANDEGHEM Pascal Jean Jacques
    • Director (not named in the articles), since before 30-06-2022

Control

Parent
Equity €5.5m
Profit €863,526 in 2025 (profit €1.1m in 2024)
Checked score 96
99%
This company
EXAM PACKAGING
Equity €2.3m
Profit €1.2m in 2025

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€3,124 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, erfgenamen/legatarissen die niet…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, uitgifte volledig geplaatst of geen aandeelhouder maakt nog gebruik”

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